BTCparser

Whale Explorer

"Whale Explorer" - innovative blockchain analysis tool. This cutting-edge application is engineered to provide a comprehensive understanding of significant cryptocurrency transactions. "Whale Explorer" specializes in shedding light on the activities of "whale" wallets, those that have either sent or received a cumulative amount exceeding 1000 bitcoins within a span of 100 consecutive blocks.

In contrast to conventional blockchain explorers, which often suffer from a proliferation of minuscule transactions that can complicate the analysis of substantial financial movements, "Whale Explorer" employs a distinct and refined approach. We meticulously aggregate transactions by consolidating blocks into clusters and then collate all transactions associated with unique wallet addresses. As a result, we meticulously filter out transactions that do not meet the threshold of a cumulative sum of 1000 bitcoins or more, ensuring that "Whale Explorer" is specialized in the investigation of "whale" wallets and their noteworthy financial operations.
Block RangeAddressIn AmountOut AmountIn CountOut Count
559501-5596003K4ELAEHDYqMi6dHLeeWAt5nLvWhvASZZM263-1248.2900000012
559501-5596003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp3022.49793369-3280.58735342297334
559501-5596003HAWzrR9kffpqQPtL26WGTxFCC6CrT9jTP2001.00001062010
559501-5596003FaAwHgdjpZEQvDcbsWybq8Z1tEa42KDWd2999.66198330010
559501-5596003E5B5QbDjUL471PEed9vZDwCSck9btBLkD10001.74084017010
559501-5596003E2tm5nkkjRG48YNgXm6shyC1xEXkyMMVJ2544.78844400010
559501-55960039dq6umTRSHkc5yFaASY8c8rETBSxUYQ9E0-2592.7190000001
559501-559600394JpdJ6iJvK34qBaBatT67o4CuEfNuCc40-300001
559501-5596003422VtS7UtCvXYxoXMVp6eZupR252z85oC3008.51820445-3351.31903045297740
559501-55960031w3iWUN5EMJMW2YRCc5m4RFqm3zN61xK21216-1083.6197064564808
559501-5596001eiyumDEZdrVfQP2Pp9nsoNCFCRZuV5o40-2001.0000155501
559501-5596001PZvbU2yj4Jmy8LKiCbZVxLARUjeYMgqvA1808.66149311010
559501-5596001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk1838.14554681-1752.491273921215
559501-5596001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281032.53809101-92041
559501-5596001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5298.81744581-4492.3384927015677
559501-5596001L5D4Eq2RkEKuN717Gc817MH1Sxs5WwMQh9000.09900000-0.0101000021
559501-5596001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g8214.03701236-9905.1153856067102
559501-5596001FADhxPWmi9GTi85oNNWbkQ6zzMKzRZ9t40-1854.7349968201
559501-5596001Ec687AfaJBoNhMjBUKTojaaeXaHrFFbCn0-2147.5258699301
559501-5596001D13jfzjtULvFFxyX2QQrp62oE5CxNoNtx0-1833.6615021901
559501-5596001AXSJMZcZ3tZ1mrU9LTy7oPRPUEP6EPQLR3800.86726605010
559501-5596001A8D4RVYujoPFYkYeFg4FKss9H8axA8vVE0-3850.8672683201
559501-55960018igsZTecdwTWw2gBx3EbV5uLCF9vPmQCA2081.76534035010
559501-559600187Nqgq3WoKihPNMtWYfRe6z2CFUJhbgFh0-10001.7410465401
559501-55960015nMWix4rnpr7HaZkvfMVkdFf2YbUtaGsj0.01000000-9000.1030000012
559501-55960014J5Q7ageKhM3miKd94DX44Kf6b7ko4BZe2132.88240875-2357.569537161516
559501-55960013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J1702.06457560-1732.041158151113